About the Executive Committee: The Executive Committee consists of all the Officers of the Board of Directors and the Chairpersons of all standing committees. Its meetings are open to all Board members. The Executive Committee is empowered to direct the business of the Corporation on an emergency basis and conducts the business of the board in the interim between board meetings. The Executive Committee receives monthly updates from the executive director and the director of human resources. One of the duties of this committee is to annually review and approve the performance and compensation of the Executive Director and the Chief Financial Officer.

Committee Members: Margaret Heinz, Chair, VMRC Board President, Mohamad Rashid, Vice-President, Lynda Mendoza, Secretary and Chair Bylaws Committee and Chair of Legislative Committee, Dena Pfeifer, Chair Consumer Services Committee, Linda Collins, Chair Nominating Committee. Staff: Tony Anderson, Executive Director, Bud Mullanix, Director of Human Resources, Doug Bonnet, Special Assistant to the Executive Director.

January 2019

Agenda and Packet: January 8, 2020

Minutes from December 26, 2019 (Emergency Meeting)

December 2019

Agenda: December 26, 2019

Agenda and Packet: December 4, 2019

Minutes and Packet: December 4, 2019

Committee Archive Page